November 2, 2012

Company announcements: TRIPLC, PETDAG, MBMR, METROD, AMWAY, LITRAK, YTLPOWR, DIGI, MULTICO, GTRONIC

TRIPLC - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameTRIPLC BERHAD  
Stock Name TRIPLC  
Date Announced2 Nov 2012  
CategoryGeneral Meetings
Reference NoTB-121031-57935

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionNotice of 20th Annual General Meeting
Date of Meeting27/11/2012
Time10:00 AM
VenueGlenmarie Ballroom B, Holiday Inn Glenmarie
No. 1, Jalan Usahawan U1/8, Seksyen U1
40250 Shah Alam
Selangor Darul Ehsan
Malaysia
Date of General Meeting Record of Depositors21/11/2012

Attachments

Notice of 20th AGM.pdf
53 KB



PETDAG - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePETRONAS DAGANGAN BHD  
Stock Name PETDAG  
Date Announced2 Nov 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPD-121101-95225

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Share of RM1.00 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
(for Employees Provident Fund Board)
Level 42, Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed29/10/2012
45,300
 

Circumstances by reason of which change has occurredSale of shares managed by portfolio manager
Nature of interestDirect
Direct (units)67,420,200 
Direct (%)6.786 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change76,051,400
Date of notice30/10/2012

Remarks :
The total number of 76,051,400 ordinary shares comprise the following:

(a) 67,420,200 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board].

(b) 1,500,000 shares registered in the name of Employees Provident Fund Board.

(c) 1,445,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (NOMURA)].

(d) 2,203,700 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (CIMB PRIN)].

(e) 464,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (RHB INV)].

(f) 896,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (HDBS)].

(g) 250,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (ARIM)].

(h) 435,900 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (AM INV)].

(i) 846,600 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (KIB)].

(j) 590,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (AMUNDI)].

Received form 29B on 2 November 2012.


MBMR - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD (Amended Announcement)

Announcement Type: General Announcement
Company NameMBM RESOURCES BHD  
Stock Name MBMR  
Date Announced2 Nov 2012  
CategoryGeneral Announcement
Reference NoCM-121102-D7FB5

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionNOTIFICATION OF DEALING IN SECURITIES BY DIRECTOR OF MBM RESOURCES BERHAD ("THE COMPANY" OR "MBMR") DURING THE CLOSED PERIOD.

We refer to our announcement dated 1 November 2012, reference no: CM-121101-8C9C6

Pursuant to Paragraph 14.08 (d) of Chapter 14 of Bursa Malaysia Securities Berhad Main Market Listing Requirements on Dealing in Securities, this is to notify that we have received notification dated 1 November 2012 from Mr. Looi Kok Loon, the Managing Director of the Company, of his dealing in the securities of MBM Resources Berhad in relation to his indirect dealings in the securities of the Company as follows:-

Date of Acquisition

Indirect Interest

Consideration (RM) per unit

Percentage (%)

31/10/2012

35,000

0.63

0.05



METROD - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameMETROD HOLDINGS BERHAD  
Stock Name METROD  
Date Announced2 Nov 2012  
CategoryGeneral Announcement
Reference NoCK-121101-43078

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionNOTICE OF INTENTION TO DEAL IN THE COMPANY'S SECURITIES DURING CLOSED PERIOD PURSUANT TO PARAGRAPH 14.08 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD

We wish to announce that the Company has received notification from the following Director on�his intention to deal in the securities of the Company during closed period as defined in the Main Market Listing Requirements of Bursa Securities. His current interest in the securities of the Company is shown in the table below:

Director

Nature of interest in the Company

No. of ordinary shares as at�2 November 2012

%

Direct

Indirect

Direct

Indirect

Direct

Indirect

Dato' Azlan Hashim

-

5,900,000*

5,900,000*

-

4.92

*Deemed interested in 5,900,000 (4.92%) shares in the Company by virtue of his shareholding of 99.99% and his spouse’s shareholding of 0.01% in Infinitive Growth Sdn. Bhd., a shareholder of the Company.



AMWAY - Changes in Sub. S-hldr's Int. (29B) - KUMPULAN WANG PERSARAAN (DIPERBADANKAN)

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameAMWAY (MALAYSIA) HOLDINGS BERHAD  
Stock Name AMWAY  
Date Announced2 Nov 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-121102-95CE2

Particulars of substantial Securities Holder

NameKUMPULAN WANG PERSARAAN (DIPERBADANKAN)
AddressAras 4, 5 & 6, Menara Yayasan Tun Razak
200, Jalan Bukit Bintang
55100 Kuala Lumpur
NRIC/Passport No/Company No.KWAPACT6622007
Nationality/Country of incorporationMALAYSIA
Descriptions (Class & nominal value)ORDINARY SHARES OF RM1.00 EACH
Name & address of registered holderKenanga Investor Berhad
Suite 12.02, 12th Floor, Kenanga International,
Jalan Sultan Ismail,
50250 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired29/10/2012
104,000
 

Circumstances by reason of which change has occurredPurchase of shares in open market by Kumpulan Wang Persaraan (Diperbadankan)'s ("KWAP") Fund Manager
Nature of interestIndirect
Direct (units)11,665,000 
Direct (%)7.0961 
Indirect/deemed interest (units)778,000 
Indirect/deemed interest (%)0.4733 
Total no of securities after change12,443,000
Date of notice02/11/2012

Remarks :
The total number of 12,443,000 Ordinary Shares of RM1.00 each are held as follows:

(i) 11,665,000 Ordinary Shares of RM1.00 each are registered in the name of KWAP;
(ii) 523,000 Ordinary Shares of RM1.00 each are registered in the name of Kenanga Investor Berhad;
(iii) 250,000 Ordinary Shares of RM1.00 each are registered in the name of RHB Investment Management Sdn Bhd; and
(iv) 5,000 Ordinary Shares of RM1.00 each are registered in the name of AmIslamic Fund Management Sdn Bhd.


LITRAK - LITRAK-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")

Announcement Type: Listing Circular
Company NameLINGKARAN TRANS KOTA HOLDINGS BERHAD  
Stock Name LITRAK  
Date Announced2 Nov 2012  
CategoryListing Circular
Reference NoNE-121102-54511

LISTING'S CIRCULAR NO. L/Q : 66407 OF 2012

Kindly be advised that the abovementioned Company’s additional 22,000 new ordinary shares of RM0.20 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Tuesday, 6 November 2012.


YTLPOWR - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameYTL POWER INTERNATIONAL BHD  
Stock Name YTLPOWR  
Date Announced2 Nov 2012  
CategoryGeneral Meetings
Reference NoYP-121102-EB4DC

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionNotice of Sixteenth Annual General Meeting
Date of Meeting27/11/2012
Time02:00 PM
VenueStarhill 2, Level 4, JW Marriott Hotel Kuala Lumpur, 183 Jalan Bukit Bintang, 55100 Kuala Lumpur
Date of General Meeting Record of Depositors20/11/2012


DIGI - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameDIGI.COM BERHAD  
Stock Name DIGI  
Date Announced2 Nov 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-121102-44DAE

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF Act 1991
Nationality/Country of incorporationIncorporated in Malaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.01 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board
Level 42, Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired30/10/2012
3,000,000
 

Circumstances by reason of which change has occurredAcquired
Nature of interestDirect
Direct (units)1,274,281,840 
Direct (%)16.39 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change1,274,281,840
Date of notice31/10/2012

Remarks :
The total number of 1,274,281,840 Ordinary Shares of RM0.01 each are held as follows:-
1) 1,160,616,650 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board;
2) 14,791,000 Ordinary Shares of RM0.01 each are registered in the name of Employees Provident Fund Board;
3) 5,059,800 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AMUNDI);
4) 4,862,200 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (HDBS);
5) 2,000,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (RHB INV);
6) 7,700,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AM INV);
7) 2,700,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (MAYBAN);
8) 1,933,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ALLIANCE);
9) 36,105,890 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA);
10) 28,923,300 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI);
11) 3,000,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM); and
12) 6,590,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ABERDEEN)

The Form 29B was received by the Company on 2 November 2012.


MULTICO - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameMULTI-CODE ELECTRONICS INDUSTRIES (M) BHD  
Stock Name MULTICO  
Date Announced2 Nov 2012  
CategoryGeneral Announcement
Reference NoCS-121102-61019

TypeAnnouncement
SubjectMATERIAL LITIGATION
Description(1) Kuala Lumpur High Court Commercial Division - Suit No. D8-22-453-2008

Between Multi-Code Electronics Industries (M) Berhad (“1st Plaintiff”), Plasmet Industries (M) Sdn Bhd (“2nd Plaintiff”), Gordon Toh Chun Toh (“1st Defendant”), Dato’ Abul Hasan Bin Mohamed Rashid (“2nd Defendant”), Kalwant Singh (“3rd Defendant”), Elliott Gordon Singapore Private Limited (“4th Defendant”), Elliott Gordon & Company International Limited (“5th Defendant”), Ace Prelude Holdings Sdn Bhd, formerly known as Ace Prelude Sdn Bhd (“6th Defendant”), Lily Chong Kui Foh (“7th Defendant”), Teng Sin Pyng (“8th Defendant”), Westcape Investments Limited (“9th Defendant”), Wong Jit Kiang (“10th Defendant”), Liew Then Boh (“11th Defendant”) and Paul Ong & Associates (Sued as a Firm) (“12th Defendant”)

(2) Kuala Lumpur High Court Commercial Division Suit No. D-22-1537-2009

Between Beaucar Accessories (M) Sdn Bhd (“Plaintiff”), Gordon Toh Chun Toh (“1st Defendant”), Khoo Ah Kiow @ Koo Teck Hing (“2nd Defendant”), Mohd Noor Bin Ibrahim (“3rd Defendant”), Elliott Gordon Singapore Private Limited (“4th Defendant”), Ace Prelude Freight Logistics Sdn Bhd (“5th Defendant ”), Foo Chee Pang (sued as a Partner of WGSB Management Services) (“6th Defendant”) and Mohammad Zulkifli Bin Abdullah (sued as a Partner of WGSB Management Services) (“7th Defendant)



GTRONIC - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameGLOBETRONICS TECHNOLOGY BERHAD  
Stock Name GTRONIC  
Date Announced2 Nov 2012  
CategoryGeneral Announcement
Reference NoCC-121102-49323

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionNotification of dealings by a Principal Officer in the securities of Globetronics Technology Bhd ("GTB" or "the Company") outside closed period.
Pursuant to paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Ng Kok Choong, a Principal Officer of GTB had transacted dealings in the securities of GTB as set out in the Table below :
Name of Principal Officer : Ng Kok Choong

Direct Interest

Open market disposals
Date
No. of shares disposed
% of shares disposed
Price
(RM per share)
Total no. of shares held after change
% of shares held after change
01.11.2012
5,000
-
1.50
10,000
-


This announcement is dated 02 November 2012.


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